JOHN WARDLE LIMITED
KENT

Hellopages » Greater London » Bromley » TN16 3JL

Company number 04486795
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 5 LOTUS ROAD, BIGGIN HILL, WESTERHAM, KENT, TN16 3JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JOHN WARDLE LIMITED are www.johnwardle.co.uk, and www.john-wardle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bickley Rail Station is 6.5 miles; to Clock House Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 8.7 miles; to Catford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Wardle Limited is a Private Limited Company. The company registration number is 04486795. John Wardle Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of John Wardle Limited is 5 Lotus Road Biggin Hill Westerham Kent Tn16 3jl. . WARDLE, Carmela Marie is a Secretary of the company. WARDLE, Carmela Marie is a Director of the company. WARDLE, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARDLE, Carmela Marie
Appointed Date: 16 July 2002
Director
WARDLE, Carmela Marie
Appointed Date: 16 July 2002
64 years old
Director
WARDLE, John
Appointed Date: 16 July 2002
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr John Wardle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmela Marie Wardle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WARDLE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
02 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
23 Jul 2002
New secretary appointed;new director appointed
23 Jul 2002
New director appointed
23 Jul 2002
Director resigned
23 Jul 2002
Secretary resigned
16 Jul 2002
Incorporation

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